Pedro Alexander De La Peña Alvarez
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Alexander De La Peña Alvarez have any sanctions?
No, Pedro Alexander De La Peña Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Alexander De La Peña Alvarez a PEP (Politically Exposed Person)?
3. What is the relationship between Pedro Alexander De La Peña Alvarez and the AML regulation in Peru?
Pedro Alexander De La Peña Alvarez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Pedro Alexander De La Peña Alvarez and the AML regulation in Peru?
Pedro Alexander De La Peña Alvarez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pedro Alexander De La Peña Alvarez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |